Márcio Henrique Junqueira Pereira

PEP | BRA

Last update: 04/11/2023

Name: Márcio Henrique Junqueira Pereira

Birth: 1968-01-27

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Márcio Henrique Junqueira Pereira have any sanctions?

No, Márcio Henrique Junqueira Pereira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Márcio Henrique Junqueira Pereira a PEP (Politically Exposed Person)?

Yes, Márcio Henrique Junqueira Pereira is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Márcio Henrique Junqueira Pereira and the AML regulation in Brazil?

Márcio Henrique Junqueira Pereira is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Márcio Henrique Junqueira Pereira and the AML regulation in Brazil?

Márcio Henrique Junqueira Pereira is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Márcio Henrique Junqueira Pereira and the AML regulation in Brazil?

Márcio Henrique Junqueira Pereira is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

7. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Márcio Henrique Junqueira Pereira:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

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